By Gallant M. Michelle   in Journal of Financial Crime

ISSN:1359-0790|14|4|453-459

Emerald Group Publishing Ltd‎(2007)‎

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By Gallant M. Michelle   in Journal of Money Laundering Control

ISSN:1368-5201|13|3|175-183

Emerald Group Publishing Ltd‎(2010)‎

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By Gallant M. Michelle   in Journal of Money Laundering Control

ISSN:1368-5201|17|3|296-305

Emerald Group Publishing Ltd‎(2014)‎

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